IMMOKALEE WATER & SEWER

DISTRICT

1020 SANITATION ROAD IMMOKALEE, FLORIDA 34142 (239) 658-3630


August 19, 2015


Call to Order:


Ms. Goodnight called the meeting to order at 4:30 p.m.


Directors present:


Mr. Jack Johnson, Mr. Joseph Brister, Ms. Anne Goodnight and Mr. Fred N. Thomas, Jr. Mr. Robert Halman came in at 4:53 p.m.


Staff present:


Mr. Ken Thompson, Mrs. Eva Deyo, Mrs. Norma Garcia and Mr. Gary Ferrante with Greeley and Hansen.


Others present:


Please see sign in sheet.


Adoption of Agenda:


Mr. Thomas made a motion to approve the Agenda as it has been submitted. Mr. Brister seconded the motion.

Motion carried unanimously.


Employee recognition:


Mrs. Deyo asked the Board to bring it back for next meeting.


PUBLIC CONCERNS:


Mr. Donald Lane and Mrs. Elaine Lane addressed the Board with an issue they had with a water leak.


The Board discussed the water leak in detail.


(CALL TO ORDER)


(ROLL CALL)


(MOTION TO APPROVE AGENDA)

Mr. Johnson made a motion to credit the Lanes $1,191 for the leak. Mr. Thomas seconded the motion.

Motion carried unanimously.


Mrs. Deyo asked the Board if they could update the Rules & Regulations.


STAFF GOOD CAUSE ITEMS:


There were none.


BOARD CONCERNS:


The Board discussed the cost per thousand gallons of water in detail. It costs $8 per thousand gallons.


OLD BUSINESS:


There were none.


NEW BUSINESS:


There were none.


CONSENT AGENDA:


Mr. Thomas made a motion to approve the Consent Agenda. Mr. Johnson seconded the motion.

Motion carried unanimously.


ACTION AGENDA:


Mr. Thomas made a motion to approve the Engineers Contract- Greeley and Hansen for two years.


Mr. Johnson seconded the motion. Motion carried unanimously.

The Board discussed Resolution 15-05 in detail.


Mr. Thomas made a motion to approve Resolution 15-05. Mr. Brister seconded the motion.

(MOTION TO CREDIT THE LANES

$1,191)


(MOTION TO APPROVE THE CONSENT AGENDA)


(MOTION TO APPROVE ENGINEERS CONTRACT)


(MOTION TO APPROVE RESOLUTION 15-05)

Discussion:


The Board discussed the excuses in detail. Mr. Johnson stated that the excuses were too lenient.


Mr. Brister and Mr. Thomas stated that staff should take out vacation, travel and add any business related to the District, including conferences or meetings that conflict with the Board meeting.


Mr. Thomas amended his motion with the three changes. Mr. Brister seconded the amended motion.

Motion carried 3 to 1. Mr. Johnson voted no.


DISCUSSION AGENDA:


There was none.


Adjournment:


Mr. Thomas made a motion to adjourn. Mr. Johnson seconded the motion.

Motion carried unanimously. Meeting was adjourned at 5:05 p.m. Reviewed by:


(MEETING ADJOURNED)


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Mrs. Bonnie Keen, Secretary Date